Appointment of Whole-Time Company Secretary and Compliance Officer.
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Yash Chemex Ltd has appointed Ms. Anisha Jain (ACS-34590) as its Whole-Time Company Secretary and Compliance Officer, effective from 5th February 2026. She is a qualified Company Secretary with experience in secretarial compliances, company law, and SEBI listing regulations, and will also serve as a Key Managerial Personnel (KMP) under the Companies Act, 2013. She is not related to any directors and holds no shares in the company. The board also updated the list of KMPs authorized to determine the materiality of events under SEBI LODR regulations.
This is a routine compliance-related appointment filling a key managerial role, with no direct impact on operations or share price. It reflects the company meeting its statutory disclosure and governance requirements.